Uncategorized

Ongoing and Recent Work Relevant to Sound Financial Systems

10 September 2004

Twelfth Meeting, Washington

8 September 2004

FSF Concludes Third Asia-Pacific Regional Meeting

31 May 2004

Principles on Client Identification and Beneficial Ownership for the Securities Industry

1 May 2004

These Principles are formulated in relation to client identification and beneficial ownership for the securities industry. The Client Due Diligence (CDD) process is a key component of securities regulatory requirements intended to achieve the principal objectives of securities regulation, the protection of investors; ensuring that markets are fair, efficient and transparent; and the prevention of the illegal use of the securities industry.

Statement by Roger W. Ferguson, Jr. Chairman of the Financial Stability Forum International Monetary and Financial Committee Meeting

24 April 2004

FSF reviews its Offshore Financial Centres (OFCs) initiative

5 April 2004

Ongoing and Recent Work Relevant to Sound Financial Systems

2 April 2004

Eleventh Meeting, Rome

29 March 2004

FSF Concludes Third Latin American Regional Meeting

17 November 2003

Securities Activity on the Internet

1 October 2003

These reports (issued in October 2003, Jun 2001 and Sep 1998) examine and provide guidance on issues relating to the impact of the Internet on securities regulation. They identify those Internet issues that should be addressed by each jurisdiction and provide guidelines on how to approach those issues.